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Calendar
WMA/Energy Council
Date/Time: Wednesday, September 25, 2019 - 3:00pm
Location:
StopWaste
1537 Webster Street
Oakland, CA 94612
(510) 891-6500

Agenda

  1. CALL TO ORDER

  2. ROLL CALL OF ATTENDANCE

  3. ANNOUNCEMENTS BY PRESIDENTS

    Members are asked to please advise the board or the council if you might need to leave before action items are completed.

  4. OPEN PUBLIC DISCUSSION FROM THE FLOOR

    An opportunity is provided for any member of the public wishing to speak on any matter within the jurisdiction of the boards or council, but not listed on the agenda.  Total time limit of 30 minutes with each speaker limited to three minutes unless a shorter period of time is set by the President.

  5. CONSENT CALENDAR


    1. View item
      p. 1 of full packet

      Approval of the Draft WMA/EC Minutes of July 24, 2019 (Wendy Sommer)


    2. View item
      p. 7 of full packet

      Changes to Employee Benefits (Pat Cabrera)

      That the WMA Board approve the changes to employee benefits outlined in the staff memo.


    3. View item
      p. 15 of full packet

      Authorization for the Final Disposition of Certain Records (Arliss Dunn)

      Adopt the attached resolution authorizing staff to purge the attached list of agency records that have exceeded the minimum retention schedule.

  6. REGULAR CALENDAR


    1. View item
      p. 21 of full packet

      Ordinance 2019-01 Amending the Household Hazardous Waste Collection and Disposal Fee Ordinance (Pat Cabrera)

      Staff recommends that the Authority Board 1) hold a public hearing; 2) receive a report on the number of protests; and 3) adopt the ordinance unless prohibited due to the number of protests.  The ordinance will take effect thirty days after the date of adoption.


    2. View item
      p. 31 of full packet

      Schools-Based Community Outreach (Angelina Vergara)

      This item is for information only.

       

    3. CLOSED SESSION

      CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
      (Government Code section 54956.9(d)(1))
      Name of case: Alameda County Waste Management Authority v. Waste Connections US, Inc. et al.
      (Contra Costa County Superior Court Case No. CIVMSC18-01546)

       

    4. Interim appointment(s) to the Recycling Board for WMA appointee unable to attend future Board Meeting(s) (Arliss Dunn)

      (Planning Committee and Recycling Board meeting, October 10, 2019 at 4:00 pm, StopWaste, 1537 Webster Street, Oakland, CA. Board member Sadoff is requesting an interim appointment for the October 10 and November 14 Recycling Board meetings. The November 14 meeting will be held at 7:00 p.m. at StopWaste.


    5. View item
      p. 33 of full packet

      Bay Area Regional Energy Network (BayREN) - Contract Amendment #1 (Karen Kho) (EC only)

      Adopt the attached Resolution authorizing the Executive Director to enter into a 2019 contract amendment of $265,000 for Bay Area Regional Energy Network (BayREN) and other related actions.

  7. MEMBER COMMENTS AND COMMUNICATIONS FROM THE EXECUTIVE DIRECTOR

  8. ADJOURNMENT

Downloads

Download the Agenda or Full Packet below. Individual items may also be downloaded to the left.

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Attendees

Tim Rood, WMA President
City of Piedmont, WMA, EC

Deborah Cox, WMA 1st Vice President, EC President
City of San Leandro, WMA, EC

Shelia Young, WMA 2nd Vice President
Oro Loma Sanitary District, WMA

Melissa Hernandez, EC 1st Vice President
City of Dublin, WMA, EC

Dan Kalb, EC 2nd Vice President
City of Oakland, WMA, EC

Jim Oddie, City of Alameda, WMA, EC

Keith Carson, County of Alameda, WMA, EC

Rochelle Nason, City of Albany, WMA, EC

Susan Wengraf, City of Berkeley, WMA, EC

Dave Sadoff, Castro Valley Sanitary District, WMA

Dianne Martinez, City of Emeryville, WMA, EC

Jenny Kassan, City of Fremont, WMA, EC

Francisco Zermeño, City of Hayward, WMA, EC

Bob Carling, City of Livermore, WMA, EC

Michael Hannon, City of Newark, WMA, EC

Jerry Pentin, City of Pleasanton, WMA, EC

Emily Duncan, City of Union City, WMA, EC

Wendy Sommer, Executive Director

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